Lincsroxy Limited

Company Name	Lincsroxy Limited
Company Status	Dissolved
Company Number	01360263
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Terence Hague
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 June 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	20 Plovers Mead Hook End Brentwood Essex CM15 0PS

Secretary Name	Margaret Hague
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	20 Plovers Mead Hook End Brentwood Essex CM15 0PS

Director Name	Mr Richard John Hague
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2011)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN

Director Name	Mr Anthony Hague
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(32 years after company formation)
Appointment Duration	3 years (resigned 01 April 2013)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr Anthony Hague
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(32 years after company formation)
Appointment Duration	3 years (resigned 01 April 2013)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr Brendan John Clark
Date of Birth	September 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 May 2010(32 years, 2 months after company formation)
Appointment Duration	2 days (resigned 26 May 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN

Director Name	Mr David Lloyd George
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(32 years, 2 months after company formation)
Appointment Duration	2 days (resigned 26 May 2010)
Role	Occupation Consultant
Country of Residence	England
Correspondence Address	130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN

Director Name	Mrs Elizabeth Hague
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(33 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 August 2011)
Role	Sales
Country of Residence	England
Correspondence Address	1 The Old Orchard Howe Green Chelmsford Essex CM2 7TX

Director Name	Mr David Simon Da Costa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr Roger Samuel Moss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2012)
Role	Media And Leisure Entrepreneur
Country of Residence	England
Correspondence Address	28 Bolton Street London W1J 8BP

Location

Registered Address	28 Bolton Street London W1J 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Wonderworks Workday Neda LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,966
Gross Profit	£47,104
Net Worth	-£2,664
Cash	£19,810
Current Liabilities	£31,491

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Termination of appointment of David Da Costa as a director (2 pages)
19 July 2013	Termination of appointment of Roger Samuel Moss as a director on 25 June 2013 (2 pages)
19 July 2013	Termination of appointment of David Simon Da Costa as a director on 25 June 2013 (2 pages)
19 July 2013	Termination of appointment of Roger Moss as a director (2 pages)
13 June 2013	Compulsory strike-off action has been suspended (1 page)
13 June 2013	Compulsory strike-off action has been suspended (1 page)
9 May 2013	Registered office address changed from 1 the Old Orchard Howe Green Chelmsford Essex CM2 7TX England on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Anthony James Hague as a director on 1 April 2013 (1 page)
9 May 2013	Registered office address changed from 1 the Old Orchard Howe Green Chelmsford Essex CM2 7TX England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 1 the Old Orchard Howe Green Chelmsford Essex CM2 7TX England on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Anthony Hague as a director (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Termination of appointment of Edward Simons as a director (2 pages)
29 January 2013	Termination of appointment of Edward Douglas Simons as a director on 13 December 2012 (2 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 100 (16 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 100 (16 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Appointment of Mr Roger Moss as a director on 24 August 2011 (3 pages)
8 September 2011	Appointment of Mr Roger Moss as a director (3 pages)
30 August 2011	Appointment of David Da Costa as a director (3 pages)
30 August 2011	Termination of appointment of Elizabeth Hague as a director (2 pages)
30 August 2011	Appointment of Edward Douglas Simons as a director (3 pages)
30 August 2011	Appointment of Edward Douglas Simons as a director (3 pages)
30 August 2011	Termination of appointment of Elizabeth Hague as a director (2 pages)
30 August 2011	Termination of appointment of Richard Hague as a director (2 pages)
30 August 2011	Appointment of David Da Costa as a director (3 pages)
30 August 2011	Termination of appointment of Richard Hague as a director (2 pages)
4 July 2011	Registered office address changed from 130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 130 Chelmsford Road Shenfield Brentwood Essex CM15 8RN United Kingdom on 4 July 2011 (1 page)
20 June 2011	Appointment of Mrs Elizabeth Hague as a director (2 pages)
20 June 2011	Appointment of Mrs Elizabeth Hague as a director (2 pages)
1 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
16 December 2010	Appointment of a director (2 pages)
16 December 2010	Appointment of a director (2 pages)
1 November 2010	Appointment of Mr Anthony James Hague as a director (2 pages)
1 November 2010	Appointment of Mr Anthony James Hague as a director (2 pages)
10 June 2010	Termination of appointment of Anthony Hague as a director (1 page)
10 June 2010	Termination of appointment of Anthony Hague as a director (1 page)
26 May 2010	Termination of appointment of Brendan Clark as a director (1 page)
26 May 2010	Termination of appointment of David George as a director (1 page)
26 May 2010	Termination of appointment of David George as a director (1 page)
26 May 2010	Termination of appointment of Brendan Clark as a director (1 page)
24 May 2010	Appointment of Mr Anthony James Hague as a director (2 pages)
24 May 2010	Appointment of Mr David George as a director (2 pages)
24 May 2010	Appointment of Mr Brendan John Clark as a director (2 pages)
24 May 2010	Appointment of Mr Brendan John Clark as a director (2 pages)
24 May 2010	Director's details changed for Mr Anthony James Hague on 24 May 2010 (2 pages)
24 May 2010	Appointment of Mr Anthony James Hague as a director (2 pages)
24 May 2010	Appointment of Mr David George as a director (2 pages)
24 May 2010	Director's details changed for Mr Anthony James Hague on 24 May 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 April 2010	Director's details changed for Mr Richard John Hague on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Richard John Hague on 10 April 2010 (2 pages)
30 May 2009	Return made up to 10/04/09; full list of members (3 pages)
30 May 2009	Return made up to 10/04/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 July 2008	Appointment terminated director james hague (1 page)
2 July 2008	Appointment Terminated Secretary margaret hague (1 page)
2 July 2008	Appointment terminated secretary margaret hague (1 page)
2 July 2008	Appointment Terminated Director james hague (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 20 plovers mead wyatts green doddinghurst essex CM15 0PS (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 20 plovers mead wyatts green doddinghurst essex CM15 0PS (1 page)
20 June 2008	Director appointed mr richard john hague (1 page)
20 June 2008	Director appointed mr richard john hague (1 page)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
2 November 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
2 November 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
10 May 2007	Return made up to 10/04/07; full list of members (6 pages)
10 May 2007	Return made up to 10/04/07; full list of members (6 pages)
7 November 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
7 November 2006	Total exemption full accounts made up to 30 September 2006 (11 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
9 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 April 2005	Return made up to 10/04/05; full list of members (6 pages)
28 April 2005	Return made up to 10/04/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
5 April 2004	Return made up to 10/04/04; full list of members (6 pages)
5 April 2004	Return made up to 10/04/04; full list of members (6 pages)
25 April 2003	Return made up to 10/04/03; full list of members (6 pages)
25 April 2003	Return made up to 10/04/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 April 2002	Return made up to 10/04/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
23 May 2001	Return made up to 10/04/01; full list of members (6 pages)
23 May 2001	Return made up to 10/04/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
17 April 2000	Return made up to 10/04/00; full list of members (6 pages)
17 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
8 June 1999	Return made up to 10/04/99; full list of members (6 pages)
8 June 1999	Return made up to 10/04/99; full list of members (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
30 April 1998	Return made up to 10/04/98; no change of members (4 pages)
30 April 1998	Return made up to 10/04/98; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (11 pages)
4 July 1997	Full accounts made up to 31 March 1997 (11 pages)
3 May 1997	Return made up to 10/04/97; no change of members (4 pages)
3 May 1997	Return made up to 10/04/97; no change of members (4 pages)
22 July 1996	Return made up to 10/04/96; full list of members (6 pages)
22 July 1996	Return made up to 10/04/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 March 1996 (11 pages)
8 July 1996	Full accounts made up to 31 March 1996 (11 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
15 May 1995	Return made up to 10/04/95; no change of members (4 pages)
15 May 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 March 1978	Incorporation (12 pages)
29 March 1978	Incorporation (12 pages)

Lincsroxy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London